4:12A-5 - Chairman and recording secretary of board;  quorum;  meetings; seal

4:12A-5.  Chairman and recording secretary of board;  quorum;  meetings; seal
    The board shall choose a chairman from its own members and recording secretary, who may be a member of the director's staff.  The board shall fix the compensation, if any, which is to be paid to the recording secretary.

    A majority of the members of the board shall constitute a quorum for the transaction of the business of the board.

    Meetings of the board shall be called by the chairman or by a majority of the members of the board.

    The board shall have a seal, which shall be judicially noticed.

     L.1941, c. 274, p. 717, s. 5.